HAGGIE FINANCIAL LLP
Active - Accounts Filed
General Information
NAME
HAGGIE FINANCIAL LLP
COMPANY NUMBER
OC306836
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/02/2004
(20 years and 10 months old)
WEBSITE
www.haggiepartners.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/02/2004
21/06/2005
HAGGIE LIMITED LIABILITY PARTNERSHIP
LONDON
EC3V 3NB
Telephone: 02075624444
TPS: Yes
4 Sun Court
66-67 Cornhill
London
EC3V 3NB
Telephone: 75624444
Credit Risk Overview
Want to learn more about HAGGIE FINANCIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAGGIE FINANCIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAGGIE FINANCIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAGGIE FINANCIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2004 - Present (20 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/02/2004 - Present (20 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/01/2015 - 31/03/2014 (9 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 7 Past: 17 |
View Report |
|
09/02/2004 - 20/11/2010 (6 years and 9 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/02/2004 - 31/03/2014 (10 years and 1 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Board Member David William Haggie (904716034) Appointed |
| 11/03/2015 | Change in Reg. Office |
| 11/03/2015 | New Accounts filed |
| 15/10/2014 | Change in Reg. Office |
| 09/04/2014 | David William Haggie (904716034) has left the board |
| 09/04/2014 | Emma Susan Haggie (914130848) has left the board |
| 14/02/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
